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Four suspects charged with fraud in Wounded Warrior scam

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Today’s Fraud News from around the world:

Four suspects charged with fraud in Wounded Warrior scam: Investigators say suspects kept money and items intended for the Wounded Warrior Project.: Google Alert – Fraud

Results: Putin far ahead in fraud-tainted Russian vote: Putin's most vehement and visible foe, anti-corruption campaigner Alexei Navalny, was rejected as a candidate because he was convicted of fraud in a case widely regarded as politically motivated. Navalny and his supporters had called for an election boycott but the extent of its success could not …: Google Alert – Fraud

Job: Anti-Fraud, Bribery & Corruption Officer – Assistant Vice President: Description: The Anti-Bribery and Corruption (ABC) Officer reports to the Head of Anti-Fraud, Bribery & Corruption Americas, Americas, and is responsible for assisting with the implementation of the AFBC program across the Americas region. The ABC Officer works closely with regional and global AFC …: Google Alert – Fraud

Transacting Business in the Age of Wire Fraud: Christina Pappas: The FBI cites wire fraud—and specifically business email compromise (BEC) scams—as the fastest-growing crime in the world, with losses to large and small companies and individuals soaring into the billions and complaints flooding law enforcement with increasing frequency from all …: Google Alert – Fraud

Former Wayne Township Volunteer Fire Dept. Treasurer Facing Wire Fraud Charges: (HAMILTON CO.) – The former treasurer of the Wayne Township Volunteer Fire Department is facing federal charges after authorities believe he stole money from the department. According to federal court documents, Norman Burgess stole close to $ 140,000 over nearly four years. A spokesperson for …: Google Alert – Fraud

March is Fraud Prevention Month: The battle against fraud is an ongoing affair. In March, it's brought to the forefront for Fraud Prevention Month. The campaign looks to bring awareness and support against the crime. Last year, numbers show businesses were most affected by fraud in the country, with total losses just shy of $ 21-million.: Google Alert – Fraud

Transacting Business in the Age of Wire Fraud: Christina Pappas: The FBI cites wire fraud—and specifically business email compromise (BEC) scams—as the fastest-growing crime in the world, with losses to large and small companies and individuals soaring into the billions and complaints flooding law enforcement with increasing frequency from all …: Google Alert – Fraud

Opposition, NGO cry fraud in Russian polls: Russian opposition activists and an NGO on Sunday reported ballot stuffing and multiple voting during the presidential election which is set to see Vladimir Putin win a fourth Kremlin term. The non-governmental election monitor Golos, which publishes a list of fraud cases online, by early afternoon had …: Google Alert – Fraud

Donald Trump: Robert Mueller Investigation Based on Fraud: President Donald Trump dismissed the Robert Mueller special investigation into whether his political campaign colluded with Russia to help him beat Hillary Clinton. “The Mueller probe should never have been started in that there was no collusion and there was no crime,” Trump wrote on Twitter …: Google Alert – Fraud

Dubai Employee Steals 0000 in Cryptocurrency Embezzlement Fraud using Company's …: A cryptocurrency trading platform in the city caught its own employee stealing cryptocurrency for his personal use. Both the company as well as the convict were kept anonymous in the entire story.: Google Alert – Fraud